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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
ATLANTA - Maurice Lawson has been sentenced to federal prison for obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic…
SAN FRANCISCO - A federal grand jury in San Francisco indicted Gregory Finkelson with conspiracy, theft of government property, and money laundering, announced United States Attorney Ismail J.…
COLUMBUS, Ohio – The former director of a local Islamic center was sentenced in U.S. District Court today to four months in prison then four months in a halfway house followed by 12 months of home…
CHICAGO — Three former board members of the failed Washington Federal Bank for Savings in Chicago have pleaded guilty in federal court to conspiring to falsify bank records to deceive the Office…
WASHINGTON – Nicole Freeman Smith, 51, of Upper Marlboro, Maryland, pleaded guilty today in Superior Court to one felony count and one misdemeanor count of financial exploitation of a vulnerable…
BENTON, Ill. – A U.S. district judge sentenced the former executive director of the Jefferson County Housing Authority to spend 10 months in federal prison after he converted more…
DAYTON, Ohio – A Tipp City man was sentenced in U.S. District Court today to 18 months in prison for defrauding a local non-profit organization. He was also ordered to pay $94,942 in restitution…
SAN JUAN, Puerto Rico –Today, United States District Court Judge Camille Vélez Rivé sentenced Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration…
SAN JUAN, Puerto Rico – On June 8, 2023, a federal grand jury in the District of Puerto Rico returned an indictment charging 40 violent gang members from the municipality of San Juan…
The Justice Department announced today that it has filed a lawsuit against Timothy Britton, the owner and operator of rental properties in the Falls Creek, Pennsylvania, area and Britton…
